For nearly 10 years, Sheehan Consulting has been offering a flexible, cooperative approach to building an effective compliance management program at your institution, based upon your specific needs. Whether you need assistance building a compliance program from the ground up, or simply wish to enhance what you currently have within your program, Sheehan Consulting can help. As a one-person shop, you are getting the EXPERT for your compliance needs.
Sheehan Consulting provides customized services to meet your financial institution’s needs and personal service from a compliance expert with over 27 years in the banking industry. Sheehan Consulting will develop your compliance program with you, not with a boilerplate program that does not fit your organization.
Sheehan Consulting offers:
- Policy and program creation, from overall compliance management to specific regulations
- Procedure development
- Product development
- Compliance monitoring
- Identity Theft Prevention risk assessment and program/policy development;
- HMDA reviews and scrubs
- Flood insurance reviews
- Fair lending risk assessments and file analysis
- CRA Small Business Data reviews
- Employee and board training
- Advertising reviews
- Website reviews
- Disclosure reviews
- Compliance officer mentoring
- Truth in Savings reviews
- Expedited Funds Availability reviews
- Electronic Fund Transfer reviews
- Mortgage file reviews
- Branch signage reviews
- S.A.F.E. Act reviews
Sheehan Consulting can assist your institution in preparing for an upcoming regulatory examination, or can help you take corrective action following an examination.
Sheehan Consulting will create a service package that is tailored specifically to your institution. Whether you are looking for an annual HMDA review prior to regulatory submission, or a daily compliance resource to answer the many compliance questions that financial institutions face, Sheehan Consulting will deliver quality services to you, and will work with you to achieve a top compliance management program at your institution.
Sheehan Consulting welcomes the opportunity to earn your trust and deliver you the best service in the industry.